Mentrus Developments Limited. net worth, address, company information. Free

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Mentrus Developments Limited (number 06837102) is a private limited company established on 2009-03-04. The firm is registered at Avc House, 21 Northampton Lane, Swansea SA1 4EH. Mentrus Developments Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Mentrus Developments Limited
Number	06837102
Date of Incorporation:	4th March 2009
End of financial year:	31 March
Address:	Avc House, 21 Northampton Lane, Swansea, SA1 4EH
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in the business, we can name: Philip M. (in the company from 11 January 2021), Matthew W. (appointment date: 11 January 2021), Michael P. (appointed on 04 March 2009). 1 secretary is also there: Michael P. (appointed on 04 March 2009). The Companies House reports 4 persons of significant control, namely: Philip M. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael P. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	-	-

People with significant control

Philip M.

4 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael P.

9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Matthew W.

25 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Michael P.

31 March 2017 - 8 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH03) On April 4, 2024 secretary's details were changed filed on: 5th, April 2024 \| officers	Free Download (1 page)

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(CH03) On April 4, 2024 secretary's details were changed filed on: 5th, April 2024 \| officers	Free Download (1 page)
(CH01) On April 4, 2024 director's details were changed filed on: 5th, April 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068371020002, created on December 20, 2023 filed on: 21st, December 2023 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 068371020001, created on December 20, 2023 filed on: 20th, December 2023 \| mortgage	Free Download (20 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates March 31, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control January 4, 2022 filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates March 31, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on January 4, 2022: 102.00 GBP filed on: 6th, April 2022 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control April 9, 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 8, 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 31, 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control March 25, 2021 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On January 11, 2021 new director was appointed. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 11, 2021 new director was appointed. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 5th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 31, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 31, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 23rd, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 31, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 22nd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 31, 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 5th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 20th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 31, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (2 pages)
(AD01) New registered office address Avc House 21 Northampton Lane Swansea SA1 4EH. Change occurred on September 4, 2014. Company's previous address: 60 Mansel Street Swansea West Glamorgan SA1 5TF. filed on: 4th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 11, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 7th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 9th, April 2010 \| accounts	Free Download (3 pages)
(SH01) Capital declared on March 22, 2010: 98.00 GBP filed on: 9th, April 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(288a) On March 10, 2009 Director and secretary appointed filed on: 10th, March 2009 \| officers	Free Download (1 page)
(288b) On March 5, 2009 Appointment terminated director filed on: 5th, March 2009 \| officers	Free Download (1 page)
(288b) On March 5, 2009 Appointment terminated secretary filed on: 5th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, March 2009 \| incorporation	Free Download (11 pages)

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